Woodside Park Road
London
N12 8XD
Secretary Name | Brian Keith Hamilton-Smith |
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Status | Closed |
Appointed | 09 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge South View Road Pinner Middlesex HA5 3YA |
Registered Address | C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Chantset LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,556 |
Cash | £13,555 |
Current Liabilities | £7,999 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
6 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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14 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR England on 24 February 2014 (1 page) |
24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR England on 24 February 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
9 June 2011 | Incorporation
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9 June 2011 | Incorporation
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9 June 2011 | Incorporation
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